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ONNEC GROUP UK LIMITED
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ONNEC GROUP UK LIMITED: Filings - Page 9

    • Overview

    Company NameONNEC GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONNEC GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2001

    		22 pagesAA

    legacy

    		2 pages403a

    Full accounts made up to May 31, 2000

    		22 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		4 pages88(3)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Written resolution

    		WRES13

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of varying share rights or name

    		WRES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of removal of pre-emption rights

    		WRES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of allotment of securities

    		WRES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Written resolution of increasing authorised share capital

    		WRES04

    Full accounts made up to Jul 31, 1999

    		18 pagesAA

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    legacy

    		1 pages43(3)e

    Balance Sheet

    		11 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Auditor's report

    		2 pagesAUDR

    Re-registration of Memorandum and Articles

    		15 pagesMAR

    legacy

    		1 pages43(3)

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Special resolution of re-registration

    		SRES02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    		SRES01

    Certificate of change of name

    Company name changed cableship LIMITED\certificate issued on 10/02/00
    		2 pagesCERTNM

    legacy

    		1 pages288c
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0